CAVERSHAM HC CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/08/2011 August 2020 | PREVEXT FROM 31/01/2020 TO 30/04/2020 |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 01/05/201 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2020 |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIMED LIMITED |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAIGE |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BREWSTER |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR VIKASH PATEL |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CAREN STEELE |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM C/O L. ROWLAND AND COMPANY (RETAIL) LIMITED RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POTTER |
| 30/04/2030 April 2020 | CESSATION OF L ROWLAND & CO (RETAIL) LIMITED AS A PSC |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACK |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS CAREN STEELE |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAKEMAN |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L ROWLAND & CO (RETAIL) LIMITED |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/12/167 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/12 |
| 07/12/167 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/02/16 |
| 07/12/167 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/15 |
| 07/12/167 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/14 |
| 07/12/167 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/13 |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR L. ROWLAND & COMPANY (RETAIL) LIMITED |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MS SAMANTHA MARGARET POTTER |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR GARY TAYLOR |
| 04/03/164 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 2031337 |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BLACK / 01/04/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BLACK / 01/04/2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/03/1311 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 2031137 |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM JOHN PAGE / 23/03/2012 |
| 23/03/1223 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | PREVSHO FROM 29/02/2012 TO 31/01/2012 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED DR RODERICK ANDREW SMITH |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED DR GRAHAM JOHN PAGE |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED DR ANDREW BREWSTER |
| 08/07/118 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 08/07/118 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 1785482 |
| 14/03/1114 March 2011 | CORPORATE DIRECTOR APPOINTED L. ROWLAND & COMPANY (RETAIL) LIMITED |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR KENNETH JOHN BLACK |
| 28/02/1128 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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